Illegal Activity
none
Blackmail
none
Date
2014-05-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Margaux McGrath from Deutsche Bank informs the branch staff that Darren Indyke will be visiting to cash a check for $7,500. The email includes details about the required authorization form and the amount to be cashed.
Metadata
- Subject
- Cash Checks - Client coming to branch (II
- Sender
- Margaux Mcgrath
- Recipients
- TheBranch Staff
- Document ID
- DB-SDNY-0032281
- Date
- 2014-05-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Margaux Mcgrath | work | TheBranch Staff | Margaux McGrath is informing the branch staff about a client coming to cash a check. |
| Darren Indyke | client | Deutsche Bank Trust Company Americas | Darren Indyke is a client of Deutsche Bank Trust Company Americas. |
Notable Quotes 1
Please note that Darren Indyke will be coming to the branch today with an original signed Authorization to cash check form, and a check to cash out in the amount of $7,500 for account ending.
Financial Information
Amounts:7,500 USD
Assets:
- check
Transactions:
- Cash check for $7,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Asset & wealth ManagementDeutsche Bank Securities Inc.
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To inform the branch staff about a client coming to cash a check.
- Significance
- This email provides information about a financial transaction involving a client of Deutsche Bank.
File Info
- File Name
- EFTA01345652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.639397
- DOJ Source
- View on DOJ